Company Information

CIN
Status
Date of Incorporation
16 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,993,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Kumar
Akshay Kumar
Director/Designated Partner
almost 2 years ago
Sangram Palai
Sangram Palai
Director/Designated Partner
over 5 years ago

Past Directors

Suraj Kumar Behera
Suraj Kumar Behera
Director
over 5 years ago
Niranjan Das
Niranjan Das
Director
over 5 years ago
Sourav Bhartia
Sourav Bhartia
Director
over 10 years ago
Vaishali Patodia
Vaishali Patodia
Director
over 11 years ago
Ajit Kumar
Ajit Kumar
Director
about 13 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 13 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Notice of resignation;-24092019
Declaration by first director-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
-14102018
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018